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HELAL INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: HELAL INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HELAL INVESTMENTS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Sep 2000 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 27 Dec 2009 (15 years ago)
Document Number: L00000011283
FEI/EIN Number 651046795

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 910 N.E. 208 Terrace, NORTH MIAMI, FL, 33179, US
Mail Address: 910 N.E. 208 Terrace, NORTH MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEHIANI ELIE Managing Member 910 N.E. 208 Terrace, NORTH MIAMI, FL, 33179
Lehiani Laurence Director 910 N.E. 208 Terrace, NORTH MIAMI, FL, 33179
LEHIANI ELIE Agent 910 N.E. 208 Terrace, NORTH MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-19 910 N.E. 208 Terrace, NORTH MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2014-03-19 910 N.E. 208 Terrace, NORTH MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-19 910 N.E. 208 Terrace, NORTH MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2012-01-15 LEHIANI, ELIE -
CANCEL ADM DISS/REV 2009-12-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State